CompaniesInTheUK

GLENDALE SOLUTIONS GROUP LIMITED

Company number 01998658 ·

Dissolved

4 active / 5 ceased · persons with significant control

Shuyona Holding Company Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-30
Correspondence address
Unit 1, Parsonage Business Park, Horsham, West Sussex, RH12 4AL, England
Legal form
Private Limited
Place registered
Register Of Companies
Registration number
12450721
Country registered
England

Mr Paul Anthony Rose

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-11-01
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, England

Mr Richard Mark Cashman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-24
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, England

Principal Corporation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-24
Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
02616242
Country registered
England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Keith Rodney Albert Covey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-24
Ceased on
2018-07-27
Date of birth
August 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, England

Mr Richard Mark Cashman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-24
Ceased on
2018-07-27
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
Glendale House, Aldington Frith, Aldington, Ashford, Kent, TN25 7HH

Mr Martin James Eden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-24
Ceased on
2020-03-07
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, England

Principal Corporation Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-24
Ceased on
2023-01-20
Correspondence address
Principal House, Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
02616242
Country registered
England